Fraud Analyst Jobs in Tampa, FL

USAA - Tampa, United States

Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction... Competitive

from: efinancialcareers.com - 4 days ago

Suncoast Credit Union - Tampa, Florida

8:00 AM – 5:00 PM The Senior Fraud Analyst is a vital part of Suncoast Credit Union’s fraud prevention and risk management initiatives to mitigate exposure to potentially fraudulent activities

from: resume-library.com - 23 days ago

USAA - Tampa, United States

! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk Competitive

from: efinancialcareers.com - 25 days ago

Sutton Bank - Tampa, FL 33618, USA

, and conduct remediation and complete reports. Stay abreast of and analyze compliance trends, of money laundering patterns, BSA and Patriot Act and financial crime activity. Train analysts and new staff members

from: applicantpro.com - 14 days ago